RoCoMet

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "8890 Moorslede, Industrielaan 12",
        "city": "Moorslede",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8940 Wervik (Geluwe). Magerheidstraat 51",
        "city": "Wervik",
        "region": "vlaams_gewest",
        "street": "Magerheidstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": "(Geluwe)"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Nijverheidslaan 12, 889\u0430 Moorslede",
        "city": "Moorslede",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "889\u0430",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8890 Moorslede Industrielaan 12",
        "city": "Moorslede",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Rechtzetting publicatie zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.474.884",
    "name_full": "RoCoMet",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.275.362",
    "org_name": "D\u0026P Menen BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8890 Moorslede, Industrielaan 12",
        "city": "Moorslede",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8940 Wervik (Geluwe), Magerheidstraat 51",
        "city": "Wervik",
        "region": "vlaams_gewest",
        "street": "Magerheidstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": "(Geluwe)"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "1/ Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van 8940 Wervik (Geluwe), Magerheidstraat 51 naar 8890 Moorslede, Industrielaan 12 met ingang van 01/04/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.474.884",
    "name_full": "RoCoMet",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.275.362",
    "org_name": "D\u0026P Menen BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe ROSSEEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag als niet-statutaire bestuurder van de heer Christophe ROSSEEL met ingang vanaf heden. De algemene vergadering verleent voormelde bestuurder kwijting voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1010.885.993",
        "name": "ROSCH INVEST BV",
        "address": "Magerheidstraat 51, 8940 Geluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de hierna vermelde niet-statutaire bestuurder te benoemen met ingang vanaf heden voor onbepaalde duur: -ROSCH INVEST BV (O.N. 1010.885.993), met zetel te Magerheidstraat 51, 8940 Geluwe, met vaste vertegenwoordiger Christophe ROSSEEL.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Shari LAFLERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0862.275.362",
        "name": "D\u0026P Menen BV",
        "address": "leperstraat 434/101, 8930 Menen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Shari LAFLERE en Micha\u00EBl LAGROU, vertegenwoordigers van D\u0026P Menen BV, met zetel te leperstraat 434/101, 8930 Menen en ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk onder het nummer 0862.275.362, om elk afzonderlij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl LAGROU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0862.275.362",
        "name": "D\u0026P Menen BV",
        "address": "leperstraat 434/101, 8930 Menen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Shari LAFLERE en Micha\u00EBl LAGROU, vertegenwoordigers van D\u0026P Menen BV, met zetel te leperstraat 434/101, 8930 Menen en ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk onder het nummer 0862.275.362, om elk afzonderlij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.474.884",
    "name_full": "RoCoMet",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl LAGROU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}